Dissolved
Dissolved 2014-08-19
Free data on 57M+ companies
Home > England & Wales Companies > M & K COSMETICS LIMITED
Company Information for M & K COSMETICS LIMITED
161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1,
|
Company Registration Number
 05279059 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About M & K Cosmetics Ltd
M & K COSMETICS LIMITED was founded on 2004-11-05 and had its registered office in 161 Old Christchurch Road. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M & K COSMETICS LIMITED | |
| Legal Registered Office | |
| 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH | |
Filing Information
| Company Number | 05279059 | |
|---|---|---|
| Date formed | 2004-11-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 19:08:48 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of M & K COSMETICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT IAN HOUTMAN |
||
JEFFREY ALAN BAKER |
||
ROBERT IAN HOUTMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIE SWOBODA |
Company Secretary | ||
MARIE SWOBODA |
Director | ||
KAREN GIBSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOSFIELD CAPITAL LIMITED | Director | 2017-11-02 | CURRENT | 2017-09-19 | Active | |
| BAKER FRIEND AUDIT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
| NSC (SWANSEA) LIMITED | Director | 2013-02-08 | CURRENT | 2012-09-06 | Dissolved 2015-08-18 | |
| BAKER FRIEND LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| NSC FRANCHISING LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2016-06-21 | |
| SAFEWISH LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-28 | Dissolved 2015-12-01 | |
| SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
| NCC COSMETIC TRAINING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2014-08-19 | |
| LOAFSOUND LIMITED | Director | 2008-01-01 | CURRENT | 1989-10-25 | Dissolved 2014-08-19 | |
| BAYERGEM LIMITED | Director | 2008-01-01 | CURRENT | 1990-02-23 | Dissolved 2014-09-09 | |
| ACEWORTH LIMITED | Director | 2008-01-01 | CURRENT | 1991-08-14 | Dissolved 2014-08-19 | |
| HANDYBYTE LIMITED | Director | 2008-01-01 | CURRENT | 1991-09-24 | Dissolved 2016-06-21 | |
| JOUSTGRANGE LIMITED | Director | 2008-01-01 | CURRENT | 1990-10-15 | Dissolved 2016-06-21 | |
| PANDASTAR LIMITED | Director | 2008-01-01 | CURRENT | 1988-09-28 | Dissolved 2016-06-21 | |
| STRAPFIELD LIMITED | Director | 2008-01-01 | CURRENT | 1988-06-22 | Dissolved 2016-06-21 | |
| WONDERDEAL LIMITED | Director | 2008-01-01 | CURRENT | 1990-02-09 | Dissolved 2016-06-21 | |
| ROBINSAVE LIMITED | Director | 2008-01-01 | CURRENT | 1993-02-18 | Dissolved 2017-02-07 | |
| MAIDNOTE LIMITED | Director | 2008-01-01 | CURRENT | 1993-12-22 | Dissolved 2017-02-07 | |
| CODEGRANGE LIMITED | Director | 2008-01-01 | CURRENT | 1987-03-18 | Active - Proposal to Strike off | |
| SLIM HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1988-08-05 | In Administration/Administrative Receiver | |
| BAKER BUSINESS SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
| ZACK HOLDINGS LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Liquidation | |
| ART ATTACK LIMITED | Director | 2006-03-03 | CURRENT | 2001-12-18 | Active | |
| JACDOR INVESTMENTS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| NSC FRANCHISING LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2016-06-21 | |
| SAFEWISH LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-28 | Dissolved 2015-12-01 | |
| SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
| NCC COSMETIC TRAINING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2014-08-19 | |
| LEVEN HALL MANAGEMENT LTD | Director | 2007-05-01 | CURRENT | 2007-05-01 | Active | |
| MAIDNOTE LIMITED | Director | 1994-01-10 | CURRENT | 1993-12-22 | Dissolved 2017-02-07 | |
| ROBINSAVE LIMITED | Director | 1993-06-07 | CURRENT | 1993-02-18 | Dissolved 2017-02-07 | |
| JOUSTGRANGE LIMITED | Director | 1992-10-15 | CURRENT | 1990-10-15 | Dissolved 2016-06-21 | |
| HANDYBYTE LIMITED | Director | 1992-09-24 | CURRENT | 1991-09-24 | Dissolved 2016-06-21 | |
| WONDERDEAL LIMITED | Director | 1992-06-05 | CURRENT | 1990-02-09 | Dissolved 2016-06-21 | |
| CODEGRANGE LIMITED | Director | 1992-05-14 | CURRENT | 1987-03-18 | Active - Proposal to Strike off | |
| STRAPFIELD LIMITED | Director | 1992-01-03 | CURRENT | 1988-06-22 | Dissolved 2016-06-21 | |
| ACEWORTH LIMITED | Director | 1991-08-27 | CURRENT | 1991-08-14 | Dissolved 2014-08-19 | |
| PANDASTAR LIMITED | Director | 1991-07-31 | CURRENT | 1988-09-28 | Dissolved 2016-06-21 | |
| SLIM HOLDINGS LIMITED | Director | 1991-07-26 | CURRENT | 1988-08-05 | In Administration/Administrative Receiver | |
| LOAFSOUND LIMITED | Director | 1991-07-01 | CURRENT | 1989-10-25 | Dissolved 2014-08-19 | |
| BAYERGEM LIMITED | Director | 1991-02-23 | CURRENT | 1990-02-23 | Dissolved 2014-09-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY ALAN BAKER | |
| AP03 | SECRETARY APPOINTED MR ROBERT IAN HOUTMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE SWOBODA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE SWOBODA | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O RILEY PARTNERSHIP 25 HILL STREET POOLE DORSET BH15 1NR UNITED KINGDOM | |
| AR01 | 05/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 15 STURMINSTER ROAD, MUSCLIFF BOURNEMOUTH DORSET BH9 3PN | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE SWOBODA / 01/10/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ROBERT IAN HOUTMAN | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 28/02/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to M & K COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M & K COSMETICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M & K COSMETICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Intangible Assets
Patents
We have not found any records of M & K COSMETICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M & K COSMETICS LIMITED
Income
Government Income
We have not found government income sources for M & K COSMETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as M & K COSMETICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M & K COSMETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & K COSMETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M & K COSMETICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.